1ton Ltd is a private limited company registered at 512/513 The Greenhouse The Custard Factory, Gibb Street, Birmingham B9 4DP. Incorporated on 2020-02-19, this 4-year-old company is run by 1 director and 1 secretary.
Director Nicholas S., appointed on 19 February 2020.
Changing the topic to secretaries, we can mention: Nicholas S., appointed on 19 February 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-02-18 and the deadline for the following filing is 2024-03-03. Furthermore, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 512/513 The Greenhouse The Custard Factory |
| Office Address2 | Gibb Street |
| Town | Birmingham |
| Post code | B9 4DP |
| Country of origin | United Kingdom |
| Registration Number | 12472012 |
| Date of Incorporation | Wed, 19th Feb 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 19 February 2020
Position: Secretary
Appointed: 19 February 2020
The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Nicholas S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Nicholas S.
| Notified on | 19 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 493 | 10 493 | 144 509 |
| Net Assets Liabilities | 8 507 | 9 507 | 74 768 |
| Property Plant Equipment | 80 000 | 351 386 | |
| Other | |||
| Version Production Software | 1 | 1 | 1 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 80 000 | 60 000 | |
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 9 000 | 78 486 | 69 741 |
| Fixed Assets | 80 000 | 140 000 | |
| Net Current Assets Liabilities | 8 507 | 10 493 | 74 768 |
| Property Plant Equipment Gross Cost | 80 000 | 140 000 | |
| Total Assets Less Current Liabilities | 71 493 | 276 271 | 74 768 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 18, 2024 filed on: 20th, February 2024 |
confirmation statement | Free Download (3 pages) |
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